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Sole trader dossier

CARLOS PAYA

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-319797783 · 319797783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS PAYA

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Registration319797783

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Statusactive

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Incorporated1963-01-01

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Registered address4 RUE DE TERRENOIRE, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANDINE MONTETactive ANNE CARRILLO NICOLASactive ANNE JOURGETactive BTCYdissolved CECILE ORIOLactive CHRISTIAN VALENTINdissolved ERIC CAMILLE JUSSEYdissolved FATIHA BENCHARIFactive FRANCOISE LONGCHAMBONactive HUGO MORONactive JOURGET-LAMBERTdissolved KINE-MOMEdissolved MARGOT DEBATISSEactive Mariette Claire Francine Lebleuactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100